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Companies House/Walsall/Company profile

AVEY INVESTMENTS LIMITED

Active
11111268·incorporated 2017-12-14

AVEY INVESTMENTS LIMITED is an active UK private limited company, incorporated on 14 December 2017 at Companies House (number 11111268; OpenRegistry canonical ID GB-11111268-avey-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 13,130 active companies registered in Walsall (postcode WS4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-14
Registered Address
OFFICE 1, 21 HATHERTON STREET, WALSALL, WS4 2LA, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-13. Next confirmation statement due 2026-12-27.

Persons with significant control

AVEY INVESTMENTS LIMITED has 1 person with significant control on file:

  • Aclara Estates Limited (England reg. 14792321). Notified 2026-03-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Jashpal Singh Thind born 1965 resident in United Kingdom, British national. Notified 2017-12-14. Ceased 2026-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Baljit Gill Thind born 1968 resident in England, British national. Notified 2017-12-14. Ceased 2026-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Walsall: